BSA Specialist III
Wintrust Financial Corporation
About this role
The BSA Specialist III at Wintrust is responsible for conducting enhanced due diligence of high-risk currency exchange commercial customers and supporting the bank's compliance with BSA/AML/OFAC regulations. The role involves risk assessment, ongoing monitoring, and collaboration with various teams to ensure compliance and prevent suspicious activity.
Skills
About Wintrust Financial Corporation
wintrust.comWintrust is a financial services company that provides exceptional customer service, while giving back to the things that matter most to our area.
Recent company news
MarketBeatBarclays PLC Has $21.97 Million Position in Wintrust Financial Corporation $WTFC
16 hours ago
Yahoo FinanceWintrust Financial Corporation to Present at RBC Capital Markets Global Financial Institutions Conference on March 10, 2026
2 weeks ago
GlobeNewswireWintrust Financial Corporation to Present at Raymond James 47th Annual Institutional Investors Conference
2 weeks ago
MarketBeatWintrust Financial Corporation $WTFC Shares Sold by Ceredex Value Advisors LLC
1 day ago
Yahoo FinanceWintrust Financial Corporation Announces Cash Dividends, Increasing Quarterly Common Stock Dividend Rate By 10%
1 month ago
About Wintrust Financial Corporation
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Wintrust Financial Corporation.
Salary
$57k – $77k
per year
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